COGITEX LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9QB

Company number 05990829
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address TINLEY OAST HILDENBOROUGH ROAD, SHIPBOURNE, TONBRIDGE, KENT, TN11 9QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 99 . The most likely internet sites of COGITEX LIMITED are www.cogitex.co.uk, and www.cogitex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Ashurst (Kent) Rail Station is 9 miles; to Frant Rail Station is 9.3 miles; to Knockholt Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogitex Limited is a Private Limited Company. The company registration number is 05990829. Cogitex Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Cogitex Limited is Tinley Oast Hildenborough Road Shipbourne Tonbridge Kent Tn11 9qb. . TINLEY SECRETARIES LIMITED is a Secretary of the company. GORLA, Daniele Massimo is a Director of the company. Secretary GORLA, Daniele Massimo has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GORLA, Valeria Serena has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TINLEY SECRETARIES LIMITED
Appointed Date: 01 May 2009

Director
GORLA, Daniele Massimo
Appointed Date: 07 November 2006
52 years old

Resigned Directors

Secretary
GORLA, Daniele Massimo
Resigned: 01 May 2009
Appointed Date: 07 November 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Director
GORLA, Valeria Serena
Resigned: 01 May 2009
Appointed Date: 07 November 2006
48 years old

Persons With Significant Control

Mr Daniele Massimo Gorla
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

COGITEX LIMITED Events

14 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 99

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 99

...
... and 18 more events
03 Sep 2008
Accounts for a dormant company made up to 30 November 2007
04 Dec 2007
Return made up to 07/11/07; full list of members
04 Dec 2007
Secretary's particulars changed;director's particulars changed
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation